| Entity Name: | MACQUARIE AMERICA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | F22000007282 |
| FEI/EIN Number |
26-3769039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY, 10019, US |
| Mail Address: | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RICHARDSON TROY G | Director | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY, 10019 |
| DELGADO DIANA | Secretary | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY, 10019 |
| ETTINGER JOEL | Vice President | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY, 10019 |
| DASGUPTA PRATAP | Director | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY, 10019 |
| MARLEY JAMIE | Vice President | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY, 10019 |
| GRAY JAMES G | Vice President | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-15 |
| Foreign Profit | 2022-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
